- Company Overview for ENFIELD (GHI) LIMITED (02189474)
- Filing history for ENFIELD (GHI) LIMITED (02189474)
- People for ENFIELD (GHI) LIMITED (02189474)
- Charges for ENFIELD (GHI) LIMITED (02189474)
- More for ENFIELD (GHI) LIMITED (02189474)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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18 Dec 2007 | 363a | Return made up to 18/12/07; full list of members | |
23 Jul 2007 | AA | Full accounts made up to 31 December 2006 | |
11 Jan 2007 | 363a | Return made up to 18/12/06; full list of members | |
11 Oct 2006 | AA | Full accounts made up to 31 December 2005 | |
28 Apr 2006 | 288b | Director resigned | |
07 Feb 2006 | 288c | Secretary's particulars changed | |
07 Feb 2006 | 363a | Return made up to 18/12/05; full list of members | |
17 Jun 2005 | AA | Full accounts made up to 31 December 2004 | |
24 Dec 2004 | 363s | Return made up to 18/12/04; full list of members | |
24 Dec 2004 | 363(288) |
Secretary's particulars changed
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24 Dec 2004 | 363(353) |
Location of register of members address changed
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23 Aug 2004 | AA | Full accounts made up to 31 December 2003 | |
19 Feb 2004 | MA | Memorandum and Articles of Association | |
19 Feb 2004 | RESOLUTIONS |
Resolutions
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29 Jan 2004 | 287 | Registered office changed on 29/01/04 from: bayfordbury lower hatfield road hertford herts SG13 8EE | |
29 Jan 2004 | 288b | Director resigned | |
29 Jan 2004 | 288b | Secretary resigned;director resigned | |
29 Jan 2004 | 288a | New secretary appointed | |
29 Jan 2004 | 288a | New director appointed | |
29 Jan 2004 | 225 | Accounting reference date shortened from 31/07/04 to 31/12/03 | |
19 Jan 2004 | AUD | Auditor's resignation | |
13 Jan 2004 | 363s | Return made up to 18/12/03; full list of members | |
07 Jan 2004 | 403a | Declaration of satisfaction of mortgage/charge | |
25 Oct 2003 | 403a | Declaration of satisfaction of mortgage/charge | |
25 Oct 2003 | 403a | Declaration of satisfaction of mortgage/charge |